News Updates Archive

News Updates Archive

Please be informed that Bank Negara Malaysia (BNM) issued the Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AML/CFT and TFS) Policy Document which came into force on 1 January 2020. BNM has since, on 1 September 2020, issued the latest FAQs and Guidance providing further clarifications on the requirements of this AML/CFT and TFS Policy Document.

Please click on the following for further details:
i) Guidance on Verification of Individual Customers
ii) Guidance on Beneficial Ownership
iii) FAQs on AML/CFT and TFS for Designated Non-Financial Businesses and Professions & Non-Bank Financial Institutions

Annual Subscription for Year 2015
View Documentation >

Media Release LHDN Dated 3 December 2014 (Thursday) – The Conference on Regional Integration of Different National Tax Systems.
View Letter Documentation >

AML/ATF and Proceeds of Unlawful activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2014 You may click to view the following documents;
View Federal Government Gazette 12 November 2014 P.U. (A) 301 >
View Bank Negara’s Letter dated 16 April 2014 >
View Federal Government Gazette 7 April 2014 P.U. (A) 93 >

Kenyataan Media LHDNM Bertarikh 17 Oktober (Khamis) : AMARAN LHDNM BERKENAAN E-MEL DAN SMS PALSU BR1M.
View Letter Documentation (BM) >
View Letter Documentation (English) >

Bank Negara Circular 15 October 2014
View Documentation 1 >
View Documentation 2 >

Engaging with IRB Officers
View Letter Documentation 1 >
View Letter Documentation 2 (Surat Jawapan CTIM) >

Kenyataan Media LHDNM Bertarikh 9 Oktober (Khamis) : Talian Khas Bajet 2015 & Seminar Percukaian Kebangsaan
Lihat Kenyataan Media : Talian Khas Bajet 2015 dan Seminar Percukaian Kebangsaan LHDNM >
View the Media Release : 2015 Budget Hotline and National Tax Seminar >

IRB Ltr (180814)-Filing of Income Tax Return Form-All Companies
View the documentation in details >

Pengumuman Berhubung Pemakluman Pendaftaran Wajib di bawah Akta Cukai dan Perkhidmatan (GST) 2014
View the documentation in details >

KAJIAN AUDIT TERHADAP PENGURUSAN PERMOHONAN KELULUSAN EJEN CUKAI BAGI TAHUN 2011 HINGGA 2013
AUDIT REVIEW IN RELATION TO MANAGEMENT OF APPLICATION FOR TAX AGENT APPROVAL FOR THE YEARS 2011 TO 2013

View the documentation in details >

NOTICE OF THE TWENTY- FOURTH ANNUAL GENERAL MEETING
View the documentation in details >

SSM NATIONAL CONFERENCE 2014
Date : 3 & 4 June 2014
Venue : Connexion@Nexus, Bangsar South, Kuala Lumpur
*SSM 16 CPE Points *MIA 16 CPE hours *HRDF SBL Claimable
View the documentation in details >

The Suruhanjaya Syarikat Malaysia (SSM) is organizing the SSM National Conference 2014 with the theme “Modernizing the Companies Act. Impetus for Business Transformation”. MACS is proud to be a supporting body to this Conference. For the Conference’s brochure and registration details, please log in to http://www.ssm.com.my/sites/default/files/rotate_banner/SSMNC2014%20Brochure30042014.pdf

Contact the Conference Secretariat at 603 2299 4434 / 40 / 41 / 39 or send enquiry to comtrac@ssm.com.my. Register now!


Globalisation has given a new dimension to CSR - the new trend introduces Social Responsibility (SR) standards, that may impact on businesses, whether an MNC or SME business as well as other organisations. Social Responsibility Monitor is launched to provide a platform for Malaysians to record their SR achievements and also to voice the shortcomings or deficiencies of some organisations. Company Secretaries and Administrator will need to keep abreast on the development of SR and be familiar with sustainable development, corporate reporting or engagement in the field of CSR or SR related activities for their respective organisations.
Kindly visit the website at www.srmonitor.org

SSM National Conference 2013 on 20th & 21st May 2013 

COMPANIES ACT 1965: PRACTICE NOTE NO. 15/2012
PN15 - No Minimum Capital Requirement to be Paid In Upon Incorporation

View Documentation >

CPCF Meeting (2/2012)
 Members are to submit their issues to Secretariat by 22nd September 2012 for compilation before a joint submission be made to SSM. For further informations, please contact;
Law Fook Meng, Executive Secretary
MACS Secretariat
Phone : 603-7806 3755 / 7806 1023
Fax : 603-7806 3625
Email : macs@macs.org.my
Address : No.23A Jalan SS 24/11 Taman Megah, 47301 Petaling Jaya

COMPANIES COMMISSION OF MALAYSIA TRAINING ACADEMY CORPORATE TEA TALK
A New Dimension Of Corporate Governance: Human Governance
Date : 24 September 2012, Monday
Time : 3.00pm –5.00pm (2 hours)
Venue : Auditorium Tun Dr Siti Hasmah, Level 10, Menara SSM@Sentral, No 7, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50623 Kuala lumpur
View Documentation >

Briefing on The Anti Money Laundering & Anti Terrorism Financing (AMLATF) Act 2001
Since 2004, company secretaries have been defined as a reporting institution under the AMLATF. As part of Bank Negara Malaysia’s awareness campaign, the central bank is organising a briefing session in Penang next month. All company secretaries are invited to attend.
Details:
Date : 12 September 2012 (Wednesday)
Time : 2.00 pm – 4.00 pm
Venue : Dewan Serbaguna, Pejabat Wilayah Pulau Pinang, Bank Negara Malaysia, No. 27 , Lebuh Light, 10200 Pulau Pinang
Members who are interested to attend this free briefing are required to register with Cik Norwati Abdul Wahid of Bank Negara through her e-mail at :- norwati@bnm.gov.my
Alternatively, call to book your place with her at 03-26988044 Ext. 7628. Please confirm your attendance on or before 7 September 2012.

Companies Act 1965: Practice Note No. 14/2012
Re: Clarification On The Execution Of Form 48a For The Purposes Of E-lodgement

View Documentation >

Incentive Package for Business Registration and Renewal SSM 2012
View Documentation >

SSM NATIONAL CONFERENCE 2012
Date : 12 & 13 June 2012
Venue : Sime Darby Convention Centre, Kuala Lumpur
*HRDF SBL Claimable | * SSM 16 CPE Points
The Suruhanjaya Syarikat Malaysia (SSM) is organizing the SSM National Conference 2012 with the theme ‘Managing Corporate Governance. Creating Value. Transforming Economy’. (Malaysian Association of Companies Secretaries) is proud to be a supporting body to this Conference.
For the Conference’s brochure and registration details, please log in to http://www.ssm.com.my/en/ssmnc2012/brochure . Contact the Conference Secretariat:
Phone : 03 2299 4434 / 40 / 41 / 39
Email : comtrac@ssm.com.my
Register now!

Program Memfailkan Borang Nyata Cukai Pendapatan (BNCP) Bagi Tahun 2012
View Cover Letter >
View the documentation in details >

Corporate Directors Training Programme Fundamental
Date : 22 February 2012
Time : 9am—5pm
Venue : Crystal Crown Hotel, Petaling Jaya
View Documentation >

SSM Practice Note PN 12 : Compliance Programme to Encourage Timely Submission of Annual Returns
View Cover Letter for Practice Note PN12 >
View Practice Note PN12 >

SSM Practice Note PN 11 : Society as Member of Company
View Cover Letter for Practice Note PN11 >
View Practice Note PN11 >

SSM Practice Note PN 10 : Lodgement of Annual Returns Without Annual General Meeting
View Cover Letter for Practice Note PN10 >
View Practice Note PN10 >

Registration of Business Act 1956 Validity Certificate of Registration Issued Using A4 Paper
Dear Valued Customer,
This announcement informs that the Certificate of Registration issued using A4 paper is a legal and valid document issued in accordance with the Registration of  Businesses Rules 1957 with effect from 1st August 2011 and shall be treated as conclusive evidence that the business has been duly registered.
Registrar of Business
Companies Commission of Malaysia
If there are enquiries on the above, please contact the Companies Commission of Malaysia at their;
Hotline telephone number : 03-2299 5500
Email : enquiry@ssm.com.my or login to their website at www.ssm.com.my